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The Lucky Laundry

How the Aussie Economy Got Hooked on the World's Dirtiest Cash

Nathan Lynch

$34.99

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HARPER360
01 June 2022
How the Aussie economy got hooked on the world's dirtiest cash.

In today's ruthless world of organised crime, the best criminals aren't foolish enough to steal money out of banks. They wear tailored suits, carry briefcases, and discreetly slip money into banks.

Bigwigs, oligarchs and crime syndicates running drugs, trafficking guns and people, arming terrorists and subverting government controls are desperate to put a legitimate face on their wealth. Washing dirty money, moving it around the globe, making it look legitimate is where the action is for both criminals and the authorities chasing them.

Australia is awash with dirty money. It flows through our economy, keeps banks running, powers big business, puts coffee on restaurant tables, seeps into clubs, pubs, sport, the art world and anywhere that value is moved. It infiltrates real estate, costs billions in policing, and takes a terrible toll on Australian lives. What law enforcement agencies might lack in legislation and political will, they make up for with sheer resourcefulness. When they can't get at the masterminds and bigwigs, they have honed tactics that intercept the flow of illicit cash and aim to drive a wedge between crooks and their ill-gotten wealth.

In The Lucky Laundry, financial crime expert Nathan Lynch delves deep inside this hidden world to explain how dark money has infected the lives of ordinary people - and tainted Australian democracy. He opens the curtain on the hidden world of financial intelligence, where crooks and spooks play a cat-and-mouse game inside the world's black money markets.

Enter the realm of the agents and undercover operatives who defend our democracy against the corrosive force of billions of dirty dollars.
 The Lucky Laundry: How the Aussie Economy Got Hooked on the World's Dirtiest Cash

By:  
Imprint:   HARPER360
Country of Publication:   Australia
Dimensions:   Height: 236mm,  Width: 155mm,  Spine: 27mm
Weight:   433g
ISBN:   9781460759912
ISBN 10:   1460759915
Pages:   352
Publication Date:  
Audience:   General/trade ,  ELT Advanced
Format:   Paperback
Publisher's Status:   Active

Nathan Lynch is an experienced and highly respected, investigative journalist and expert in the fields of financial crime intelligence, anti-money laundering and counter-terrorism financing. He is the current Regional Bureau Chief (Asia-Pacific) for Financial Crime and Risk at Thomson Reuters, based in Perth. He leads the Asia-Pacific financial crime team on Thomson Reuters' Regulatory Intelligence platform, and has been involved in financial crime reporting for more than 15 years. His dealings and investigative reporting into 'fintel' spooks and crooks and infiltrating the biggest financial scandals would curl your hair.

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